TUI PENSION SCHEME (UK) LIMITED

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6 officers / 46 resignations

LAWRENCE, JAMES ELLIOT

Correspondence address
WIGMORE HOUSE WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN
Role ACTIVE
Director
Date of birth
July 1975
Appointed on
14 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OSBORNE, Jeremy Charles

Correspondence address
Wigmore House Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role ACTIVE
director
Date of birth
December 1972
Appointed on
17 January 2012
Nationality
British
Occupation
E-Commerce Director
 
Source data

NARAGHI, Lida

Correspondence address
Wigmore House Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role ACTIVE
director
Date of birth
December 1956
Appointed on
18 September 2009
Nationality
British
Occupation
Company Director
 
Source data

MATTISON, DAVID HARRIS

Correspondence address
WIGMORE HOUSE WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN
Role ACTIVE
Director
Date of birth
February 1948
Appointed on
26 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BIRD, GARY WILLIAM

Correspondence address
WIGMORE HOUSE WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN
Role ACTIVE
Director
Date of birth
January 1962
Appointed on
28 May 2008
Nationality
BRITISH
Occupation
FINANCIAL ACCOUNTANT

JARVIS, Philip

Correspondence address
10 Warminster Close, Luton, Bedfordshire, LU2 8UJ
Role ACTIVE
director
Date of birth
July 1964
Appointed on
17 April 2007
Resigned on
7 October 2021
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode LU2 8UJ £577,000

LOGAN, WILLIAM

Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
20 October 2011
Resigned on
5 June 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH10 9QL £16,426,000

JOHN, ANDREW LLOYD

Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
18 June 2010
Resigned on
27 July 2015
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode RH10 9QL £16,426,000

TAYLOR, TIMOTHY PAUL

Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
25 January 2010
Resigned on
17 January 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH10 9QL £16,426,000

STERN, ANTHONY EDWARD

Correspondence address
14 THE PARK, LONDON, NW11 7SU
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
6 June 2009
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
INDEPENDENT TRUSTEE

Average house price in the postcode NW11 7SU £1,186,000

JARVIS, ALISTAIR KENTON

Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
1 November 2008
Resigned on
20 October 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH10 9QL £16,426,000

PUGH, ALAN WALTER

Correspondence address
22 ASH GROVE, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8DF
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
28 May 2008
Resigned on
18 September 2009
Nationality
BRITISH
Occupation
HEAD OF PRODUCT

Average house price in the postcode AL4 8DF £890,000

TYMMS, PAUL ROBERT

Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
May 1976
Appointed on
27 March 2008
Resigned on
14 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH10 9QL £16,426,000

ANDREWS, MARION HELEN

Correspondence address
41 SHEEPCOTE DRIVE, WATFORD, HERTFORDSHIRE, WD25 0DZ
Role RESIGNED
Secretary
Appointed on
12 June 2006
Resigned on
3 September 2018
Nationality
BRITISH

Average house price in the postcode WD25 0DZ £550,000

FISK, NICHOLAS JAMES

Correspondence address
34 ORCHARD ROAD, MELBOURN, HERTFORDSHIRE, SG8 6HH
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
21 March 2006
Resigned on
22 January 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SG8 6HH £567,000

AHERNE, MICHAEL JAMES CORNELIUS

Correspondence address
62 OAKLANDS LANE, SMALLFORD, ST ALBANS, HERTFORDSHIRE, AL4 0HS
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
24 November 2005
Resigned on
31 October 2006
Nationality
ENGLISH
Occupation
PROFESSIONAL LICENSED AIRCRAFT

Average house price in the postcode AL4 0HS £839,000

WHITE, MARIAN

Correspondence address
53 AVELING CLOSE, PURLEY, SURREY, CR8 4DX
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
16 June 2005
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
HR MANAGER

Average house price in the postcode CR8 4DX £419,000

JEFFREY, IAN

Correspondence address
19 TURTON WAY, KENILWORTH, WARWICKSHIRE, CV8 2RT
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
16 November 2003
Resigned on
5 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 2RT £350,000

RUSSELL, ANGELA

Correspondence address
22 BISHOPS CLOSE, BARNET, HERTFORDSHIRE, EN5 2QH
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
6 November 2003
Resigned on
28 February 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode EN5 2QH £640,000

MORGAN, ANDREW JOHN

Correspondence address
38 HOLMES ROAD, TWICKENHAM, MIDDLESEX, TW1 4RE
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
7 August 2003
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW1 4RE £1,267,000

WAGGOTT, WILLIAM HARRISON

Correspondence address
MULBERRY PARK HILL, POTTER ROW, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LT
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
7 February 2002
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP16 9LT £2,657,000

MAHONY, DOMINIC JULIAN

Correspondence address
10 WEST HILL ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 6SZ
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
7 February 2002
Resigned on
2 March 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CB22 6SZ £890,000

HINDES, CATHERINE

Correspondence address
20 PARK ROAD, TRING, HERTFORDSHIRE, HP23 6BN
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
17 December 2001
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
HR MANAGER AIR

Average house price in the postcode HP23 6BN £556,000

RUSSELL, JOHN HORACE

Correspondence address
BULLOCKS HOLE FARM, CHURCH ROAD, WICKHAM ST. PAUL, ESSEX, CO9 2PH
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
17 December 2001
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CO9 2PH £388,000

DUNCAN, MOIRA ELIZABETH

Correspondence address
56 WOODLANDS, LONDON, NW11 9QU
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
11 October 2001
Resigned on
15 April 2002
Nationality
BRITISH
Occupation
COMMUNICATIONS MANAGER

Average house price in the postcode NW11 9QU £1,346,000

COX, DAVID ALEXANDER

Correspondence address
108 GOSWELL END ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6NT
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
10 May 2001
Resigned on
2 August 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LU5 6NT £461,000

ROBINSON, PETER WILLIAM

Correspondence address
2 MERCHANT PLACE, MIDDLETON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9JL
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
1 April 2001
Resigned on
16 June 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK10 9JL £596,000

MATTISON, DAVID HARRIS

Correspondence address
6 EASTCOTE VIEW, PINNER, MIDDLESEX, HA5 1AT
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
8 November 2000
Resigned on
26 March 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA5 1AT £1,128,000

BUCKINGHAM, PETER ROY

Correspondence address
71 MENDIP COURT, CHATFIELD ROAD BATTERSEA REACH, LONDON, SW11 3UZ
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
4 October 2000
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW11 3UZ £942,000

FARMER, HAYDN PAUL

Correspondence address
34 EMMERSON AVENUE, STRATFORD UPON AVON, CV37 9DX
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
13 June 2000
Resigned on
10 December 2007
Nationality
BRITISH
Occupation
CHIEF ACOUNTANT

Average house price in the postcode CV37 9DX £764,000

MALONEY, DAVID OSSIAN

Correspondence address
64 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DG
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
23 March 2000
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 2DG £2,863,000

MILLNS, JILL ALYSON

Correspondence address
36 PURSEWARDENS CLOSE, LONDON, W13 9PN
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
23 March 2000
Resigned on
17 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W13 9PN £396,000

DUNN, JOHN GEORGE

Correspondence address
61 REDHILL WOOD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QP
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
23 March 2000
Resigned on
29 September 2000
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode DA3 8QP £791,000

PHILLIPS, CLAIRE ANN

Correspondence address
21 ALBANY TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LP
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
25 November 1998
Resigned on
1 April 2001
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode CV32 5LP £734,000

KEEN, COLIN FRANK

Correspondence address
12 BERWICK CLOSE, WOODLOES PARK, WARWICK, CV34 5UF
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
25 November 1998
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
BUYER

Average house price in the postcode CV34 5UF £436,000

KNIGHT, MARK DAVID

Correspondence address
THE OLD RECTORY, IGHTHAM, SEVENOAKS, KENT, TN15 9AJ
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
6 July 1998
Resigned on
9 June 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN15 9AJ £1,692,000

WEBSTER, GILLIAN

Correspondence address
DAVEYS BARN HIGHER SCHOLES, PICKLES HILL, OAKWORTH, BD22 0RP
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
15 May 1997
Resigned on
15 May 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BD22 0RP £333,000

WHITE, SHEILA

Correspondence address
21 DACRE CRESCENT, KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8QJ
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
8 July 1996
Resigned on
28 June 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG4 8QJ £641,000

CASTLETON, SUSAN AMANDA

Correspondence address
11 THE SPINNEY, MIDDLETHORPE GROVE, YORK, YO2 2JP
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
3 July 1995
Resigned on
15 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WITTS, KEVAN RONALD

Correspondence address
1A STONELEIGH ROAD, COVENTRY, WEST MIDLANDS, CV4 7AB
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
27 May 1994
Resigned on
28 September 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV4 7AB £1,133,000

ROSENKRANZ, SIMON JOHN

Correspondence address
TINTERN, 7 THE AVENUE, RADLETT, HERTFORDSHIRE, WD7 7DG
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
11 May 1993
Resigned on
10 May 2001
Nationality
BRITISH
Occupation
PURCHASING SUPPORT MANAGER

Average house price in the postcode WD7 7DG £2,771,000

ARM, DONALD ALBERT

Correspondence address
4 CARTREF HOUSE, 8 EASTBURY AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LG
Role RESIGNED
Director
Date of birth
May 1925
Appointed on
16 February 1993
Resigned on
31 March 2001
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode HA6 3LG £783,000

COX, DAVID ALEXANDER

Correspondence address
108 GOSWELL END ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6NT
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
9 November 1992
Resigned on
8 July 1996
Nationality
BRITISH
Occupation
AIRLINE EXECUTIVE

Average house price in the postcode LU5 6NT £461,000

MATTISON, DAVID HARRIS

Correspondence address
6 EASTCOTE VIEW, PINNER, MIDDLESEX, HA5 1AT
Role RESIGNED
Secretary
Appointed on
19 October 1992
Resigned on
12 June 2006
Nationality
BRITISH

Average house price in the postcode HA5 1AT £1,128,000

HINE, ERIC

Correspondence address
18 GLEBE ROAD, DEANSHANGER, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6LT
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
19 October 1992
Resigned on
31 August 2004
Nationality
BRITISH
Occupation
AIRCRAFT MAINTENANCE

Average house price in the postcode MK19 6LT £362,000

FRITH, MICHAEL

Correspondence address
UPPER BENNETTS, PENN ROAD KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TS
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
19 October 1992
Resigned on
3 March 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode HP9 2TS £1,742,000

CROCKETT, ROBIN GEOFFREY

Correspondence address
GREENTREES, WOODSIDE GRANGE ROAD WOODSIDE PARK, LONDON, N12 8SS
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
19 October 1992
Resigned on
3 January 1997
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode N12 8SS £1,080,000

RIDLEY, WILLIAM JAMES

Correspondence address
5 REID AVENUE, CATERHAM, SURREY, CR3 5SL
Role RESIGNED
Director
Date of birth
January 1940
Appointed on
19 October 1992
Resigned on
12 March 1993
Nationality
BRITISH
Occupation
HEAD OF AVIATION

Average house price in the postcode CR3 5SL £761,000

RIGHTON, ALAN JOHN

Correspondence address
29 LIME AVENUE, LILLINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7DE
Role RESIGNED
Director
Date of birth
May 1933
Appointed on
19 October 1992
Resigned on
13 May 1998
Nationality
BRITISH
Occupation
OPERATIONS ADMINISTRATION MANA

Average house price in the postcode CV32 7DE £471,000

ROBERTS, JOHN LESLIE

Correspondence address
3 PARK MEADOW CLOSE, BARTON LE CLAY, BEDFORDSHIRE, MK45 4SB
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
19 October 1992
Resigned on
23 September 1999
Nationality
BRITISH
Occupation
PERSONNEL DIR

Average house price in the postcode MK45 4SB £772,000

SPONG, ALAN THOMAS

Correspondence address
THE OLD FORGE, 16 BANBURY ROAD, BYFIELD, NORTHAMPTONSHIRE, NN11 6LH
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
19 October 1992
Resigned on
27 May 1994
Nationality
BRITISH
Occupation
PRODUCT DEVELOPMENT MANAGER

Average house price in the postcode NN11 6LH £1,069,000

ALLEN, DENNIS RAYMOND

Correspondence address
16 ELM BANK CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LR
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
19 October 1992
Resigned on
28 February 2003
Nationality
BRITISH
Occupation
TRAVEL ACCOUNTANT

Average house price in the postcode CV32 6LR £820,000

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